Relay Europe Limited. net worth, address, company information. Free

Company search

Relay Europe Limited (registration number 06056938) is a private limited company legally formed on 2007-01-18. The enterprise is located at C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. Relay Europe Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name	Relay Europe Limited
Number	06056938
Date of Incorporation:	18th January 2007
End of financial year:	31 January
Address:	C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Daniel R. (in the company from 31 December 2021), Thomas M. (appointment date: 31 December 2021), Hugh R. (appointed on 18 January 2007). 1 secretary is present: Hugh R. (appointed on 18 January 2007). The official register lists 1 person of significant control - Hugh R., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	1	1	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Hugh R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to January 31, 2024 filed on: 12th, February 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to January 31, 2024 filed on: 12th, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 18, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2023 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 18, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
(CH01) On December 31, 2021 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AP01) On December 31, 2021 new director was appointed. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(AP01) On December 31, 2021 new director was appointed. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2021 filed on: 16th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 18, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 18, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control January 3, 2021 filed on: 3rd, January 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On January 3, 2021 secretary's details were changed filed on: 3rd, January 2021 \| officers	Free Download (1 page)
(CH01) On January 3, 2021 director's details were changed filed on: 3rd, January 2021 \| officers	Free Download (2 pages)
(CH01) On January 3, 2020 director's details were changed filed on: 3rd, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 18, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 18, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 4th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 18, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control January 18, 2018 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On May 30, 2017 director's details were changed filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 18, 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On January 11, 2017 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(CH03) On January 11, 2017 secretary's details were changed filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 18, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 23, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2015 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 18, 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2014 filed on: 7th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 18, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2013 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 18, 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 21st, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 18, 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 23rd, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 18, 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to January 18, 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 12th, February 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 3, 2009 filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to February 29, 2008 filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
(288a) On January 3, 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (3 pages)
(288a) On January 3, 2008 New secretary appointed;new director appointed filed on: 3rd, January 2008 \| officers	Free Download (3 pages)
(288a) On January 3, 2008 New secretary appointed;new director appointed filed on: 3rd, January 2008 \| officers	Free Download (3 pages)
(288a) On January 3, 2008 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (3 pages)
(288b) On April 25, 2007 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
(288b) On April 25, 2007 Director resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
(288b) On April 25, 2007 Director resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
(288b) On April 25, 2007 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, January 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2007 \| incorporation	Free Download (19 pages)

Companies nearby
12 Property Fe Limited [0.00 mile]
Globolution Limited [0.00 mile]
Lines Building & Maintenance Limited [0.00 mile]
Isobel Worldwide Limited [0.00 mile]


Upm Properties Limited [0.00 mile]
Living For Learning Limited [0.00 mile]
Relay Technical Services Limited [0.00 mile]
Morcom Woodley Holdings Limited [0.00 mile]